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FEATURED REPORT

Global Patterns in Trade-Related Value Gaps (2013–2022)

Gaps between what countries report as the value of their trade with one another have widened sharply over the past decade, according to a new report from Global Financial Integrity (GFI)

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The Enablers Gap: Assessment of the Shadowy Craftsmen of Illicit Wealth. The Case of Kenya, Uganda and Ghana

September 2026

Global Patterns in Trade-Related Value Gaps (2013–2022)

September 2026

Anti-Corruption Legislative Gap Analysis

August 2026

Cleaning The Foundations: Tackling Money Laundering in Ghana's Real Estate

June 2026

Trade-Related Illicit Financial Flows in Developing Europe (2013-2022)

April 2026

Trade-related Illicit Financial Flows in Developing Asia (2013–2022)

March 2026

Trade-Related Illicit Financial Flows in the Middle East and North Africa (2013–2022)

March 2026

Trade-Related Illicit Financial Flows in Africa, 2013-2022

January 2026

Unmasking The Shadows: The Real Estate Sector Fueling Money Laundering in Uganda

January 2026